CBI sources said a case has been registered for criminal conspiracy, alleged cheating, forgery and fabrication of documents against Gaurav Mehra and Sonila Mehra, both directors of Airworth Travels and Tours Private Limited and unknown bank officials.

Haryana: Firms are intentionally not paying taxes with the support of proper planning by showing the false inter-state sales on bogus documents and causing loss to the government exchequer. DIRECTORATE OF Enforcement in Chandigarh zone has ...